BIS Entity ListCriticalEntity

Gazprom Kapital, OOO

🇷🇺RussiaCovered NationAdded 2016-09-0776c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87

FEOC Flagged

Gazprom Kapital, OOO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Gazprom Kapital, OOOCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Gazprom Kapital, OOOSince 2016-09-07#76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Gazprom Kapital, OOOCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Gazprom KapitalObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin

Known addresses

Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-09-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 61601; 89 FR 51653",
  "entity_name": "Gazprom Kapital, OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Gazprom Kapital",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin"
  ],
  "addresses": [
    "Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, RU"
  ],
  "programs": [],
  "date_added": "2016-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.